Codefour Properties Ltd LITTLEWICK GREEN


Founded in 2015, Codefour Properties, classified under reg no. 09710239 is an active company. Currently registered at Littlewick Cottage SL6 3RA, Littlewick Green the company has been in the business for 9 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

Currently there are 0 directors appointed. As for current secretaries - the firm appointed one, namely Timothy H. who was appointed on 30 July 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Codefour Properties Ltd Address / Contact

Office Address Littlewick Cottage
Office Address2 Coronation Road
Town Littlewick Green
Post code SL6 3RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09710239
Date of Incorporation Thu, 30th Jul 2015
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (70 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Timothy H.

Position: Secretary

Appointed: 30 July 2015

Natasha W.

Position: Secretary

Appointed: 17 July 2023

Resigned: 17 July 2023

Natasha W.

Position: Director

Appointed: 17 July 2023

Resigned: 27 July 2023

Emma H.

Position: Director

Appointed: 30 July 2015

Resigned: 29 March 2020

James H.

Position: Director

Appointed: 30 July 2015

Resigned: 17 July 2023

Timothy H.

Position: Secretary

Appointed: 30 July 2015

Resigned: 17 July 2023

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is James H. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Natasha W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is James H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

James H.

Notified on 27 July 2023
Nature of control: 75,01-100% shares

Natasha W.

Notified on 17 July 2023
Ceased on 17 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

James H.

Notified on 6 April 2016
Ceased on 17 July 2023
Nature of control: 25-50% shares

Emma H.

Notified on 6 April 2016
Ceased on 29 March 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth2 854       
Balance Sheet
Current Assets967590182 7366 4933 74914 0611 740
Net Assets Liabilities  16 93112 74410 0223 6745 127 
Cash Bank In Hand967       
Tangible Fixed Assets306 738       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve2 852       
Shareholder Funds2 854       
Other
Average Number Employees During Period   22111
Creditors304 851298 019289 825290 595290 939288 408291 133280 785
Fixed Assets306 738306 738306 738300 603294 468288 333282 199276 064
Net Current Assets Liabilities-303 884-297 429-289 807-287 859-284 446-284 659-277 072 
Total Assets Less Current Liabilities2 8549 30916 93112 74410 0223 6745 127 
Creditors Due Within One Year304 851       
Number Shares Allotted2       
Par Value Share1       
Share Capital Allotted Called Up Paid2       
Tangible Fixed Assets Additions306 738       
Tangible Fixed Assets Cost Or Valuation306 738       

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/08/02
filed on: 2nd, August 2023
Free Download (3 pages)

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